About Artha Group
Artha Group is a performance-first investment house managing ₹2,300 crores across domestic and international investment vehicles, including Category I & II AIFs, LLPs, and Private Limited companies. With active investments in 130+ startups, with 32+ successful exits, and 10+ renewable energy projects. We operate at the convergence of capital precision and operational depth.

Job Title: Compliance Officer
Location: Lower Parel, Mumbai

Position Overview
Artha Group is a leading multi-fund venture capital platform. Compliance at this firm is not a support function. It is a cornerstone of how we operate, how we grow, and how we earn and maintain the trust of our investors, our regulators, and our partners. The Compliance Officer in Mumbai owns that cornerstone. You will be the firm's primary regulatory authority across all Mumbai-based entities, with scope extending to GIFT City operations as part of a unified compliance mandate. This role demands someone who is meticulous without being rigid, authoritative without being bureaucratic,



and deeply comfortable operating at the intersection of law, finance, and institutional governance.

Key Responsibilities
Regulatory Compliance - SEBI, RBI, MCA, and IFSCA
• Own end-to-end compliance with all applicable SEBI regulations governing Alternative Investment Funds, fund management, PPM updates, annual compliance audit reports, valuation disclosures, and investor reporting obligations.
• Ensure full adherence to RBI and FEMA requirements including foreign investment reporting, Form 15CA/CB, Form 3CEB, ECB compliances, and all cross-border transaction obligations.
• Oversee all MCA and ROC obligations including statutory filings, board resolutions, and secretarial compliance under the Companies Act across all group entities.

Obtain confirmation of timely and accurate completion of all statutory filings across entities, including IT returns, TDS, and GST, as part of monthly governance activities, and escalate an

📌 Compliance Officer (Mumbai)
🏢 Artha Group
📍 Mumbai